MBK LIMITED
美碧可(香港)集團有限公司
About this company
MBK LIMITED is a Hong Kong private company limited by shares incorporated on August 5, 2008. It is registered with company registration (CR) number 1262295 and business registration number (BRN) 39741306. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently COLISA MEDICAL LIMITED until February 20, 2009. Its registered office is at UNIT C & D, 8/F, CENTRE MARK II, 305-313 QUEEN'S ROAD C HONG KONG. There are 54 documents on file with the Companies Registry dating back to 2008, most recently (E)FNAR1 - Annual Return filed on August 29, 2025.
Company Information
- CR Number
- 1262295
- BRN
- 39741306
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-05
- Has Charges
- No
- Dormant
- No
Registered office
Current address
UNIT C & D, 8/F, CENTRE MARK II, 305-313 QUEEN'S ROAD C HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 美碧可(香港)集團有限公司 | 2009-02-20 | Current |
| 康利佳實業有限公司 | 2008-09-09 | 2009-02-20 |
| 金多寶(香港)有限公司 | 2008-08-05 | 2008-09-09 |
| MBK LIMITED | 2009-02-20 | Current |
| COLISA MEDICAL LIMITED | 2008-09-09 | 2009-02-20 |
| CAMBO (HK) LIMITED | 2008-08-05 | 2008-09-09 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-12-09 · Share Related
(E)FNSC17 - Solvency Statement
2020-11-03 · Other
(E)Special resolution for reduction of capital
2020-11-03 · Other
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)Special resolution
2018-12-19 · Other
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-04 · Director/Secretary Change
(E)Amended document
2016-01-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-12-09 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-11-03 | |
| (E)Special resolution for reduction of capital | Other | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)Special resolution | Other | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-04 | |
| (E)Amended document | Other | 2016-01-04 |
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Frequently asked questions
When was MBK LIMITED incorporated?
MBK LIMITED was incorporated in Hong Kong on August 5, 2008.
Is MBK LIMITED still active?
Yes. MBK LIMITED is currently active on the Hong Kong Companies Register.
What are MBK LIMITED's CR number and BRN?
MBK LIMITED's company registration (CR) number is 1262295 and its business registration number (BRN) is 39741306.
Where is MBK LIMITED's registered office?
MBK LIMITED's registered office is at UNIT C & D, 8/F, CENTRE MARK II, 305-313 QUEEN'S ROAD C HONG KONG.
What type of company is MBK LIMITED?
MBK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MBK LIMITED filed?
MBK LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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